TINGDENE GROUP LTD

TINGDENE GROUP LTD is an active private limited company, incorporated on 1 December 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bradfield Road, Wellingborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TINGDENE GROUP LTD previously had the company name TINGDENE FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	47 BRADFIELD ROAD
Address Line 2	FINEDON ROAD INDUSTRIAL PARK
Post Town	WELLINGBOROUGH
County	NORTHAMPTONSHIRE
Postcode	NN8 4HB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 15/12/2020 onwards:

TINGDENE GROUP LTD

Prior to 15/12/2020:

TINGDENE FINANCE LIMITED

Directors

(The company's officers)

MR IAN CHARLES COLLIER

(~51 year old British national)

11 NEWLANDS, NASEBY, NORTHAMPTONSHIRE, NN6 6DE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2005

MR ANDREW DIXON

(~56 year old English national)

43 WESTON WAY, NORTHAMPTON, NN3 3BN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2021

MRS SUZANNE HELEN GIBBARD

(~57 year old English national)

47 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL PARK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2020

MR CHARLES RICHARD LIEBSCHER

(~60 year old British national)

STONECROFT BARLOW LANE, MOULTON, NORTHAMPTON, NN3 7SZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2006

JEREMY MICHAEL WILLIAM PEARSON

(~56 year old British national)

THE BARN, PRESTON DEANERY, NORTHAMPTONSHIRE, NN7 2DT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2005

MR ETHAN CONNOR ZONE

(~30 year old English national)

47 BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL PARK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

CHARLES RICHARD LIEBSCHER

(~60 year old British national)

STONECROFT BARLOW LANE, MOULTON, NORTHAMPTON, NN3 7SZ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2008

Connections

(Shared officers)

BRUNDALL BAY MARINA LIMITED

MR IAN CHARLES COLLIER
MR ANDREW DIXON
MRS SUZANNE HELEN GIBBARD
CHARLES RICHARD LIEBSCHER
JEREMY MICHAEL WILLIAM PEARSON
MR ETHAN CONNOR ZONE

FAIRWAY LAKES MAINTENANCE LIMITED

MR IAN CHARLES COLLIER
MR ANDREW DIXON
MRS SUZANNE HELEN GIBBARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)